Guardian Digital Communications Limited

Active06143540 Private limited company
Incorporated
7 March 2007 (19 years)
Previously known as
Alnery No. 2679 Limited (until 27 March 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
Also at Motorola Solutions UK Holding Two Limited, Motorola Solutions UK Holding One Limited, Motorola Solutions Finance Emea Limited · more companies
British
Born July 1981 (45)
Director · Appointed 28 February 2022
Also at Motorola Solutions UK Holding Two Limited, Motorola Solutions UK Holding One Limited, Motorola Solutions Finance Emea Limited · more companies
American
Born October 1982 (44)
Director · Appointed 1 July 2021
Also at Tamarisk UK Ltd, Motorola Solutions UK Limited, Airwave Solutions Limited · more companies
British
Born November 1970
Director · Appointed 31 March 2021
Also at Motorola Solutions UK Limited, Airwave Solutions Limited, Airwave Solutions International Limited
British
Born February 1979 (47)
England, David Jonathan Richard
Secretary · Appointed 20 February 2020
Officer history (43 former)
29 December 2023
Resigned Henken, Oscar Lynn Alexander as Director
29 December 2023
Appointed Smith, Simon Ross as Director
28 February 2022
Resigned Pekofske, Daniel George as Director
28 February 2022
Appointed Maher, Katherine Ann as Director
1 July 2021
Appointed Mayne, Fergus Andrew Otway as Director
30 June 2021
Resigned Mccullagh, Ian as Director
31 March 2021
Appointed Waddell, Ian Alexander as Director
31 March 2021
Resigned Hardaker, Nigel Ian as Director
17 June 2020
Resigned Kennedy, Vincent as Director
17 June 2020
Appointed Hardaker, Nigel Ian as Director
20 February 2020
Appointed England, David Jonathan Richard as Secretary
20 February 2020
Resigned Bamber, Joanne as Secretary
1 April 2019
Appointed Henken, Oscar Lynn Alexander as Director
31 January 2019
Resigned Waddell, Ian Alexander as Director
31 October 2018
Appointed Pekofske, Daniel George as Director
31 October 2018
Resigned Wozniak, John Kenneth as Director
10 March 2017
Appointed Waddell, Ian Alexander as Director
10 March 2017
Resigned Vasylevska, Tetyana as Director
19 February 2016
Resigned Dyer, Peter as Director
19 February 2016
Resigned Loftus, Gerard Christopher as Director
19 February 2016
Appointed Bamber, Joanne as Secretary
19 February 2016
Appointed Mccullagh, Ian as Director
19 February 2016
Appointed Wozniak, John Kenneth as Director
19 February 2016
Resigned Luckey, Nathan Andrew as Director
19 February 2016
Appointed Vasylevska, Tetyana as Director
19 February 2016
Resigned Boyle, Paul as Secretary
19 February 2016
Resigned Bramwell, Philip Nicholas as Director
19 February 2016
Resigned Hurrell, Stephen Glynn as Director
19 February 2016
Appointed Kennedy, Vincent as Director
18 June 2015
Appointed Dyer, Peter as Director
8 June 2015
Resigned Heathcote, Christopher John as Director
14 July 2014
Appointed Bramwell, Philip Nicholas as Director
12 May 2014
Appointed Loftus, Gerard Christopher as Director
28 April 2014
Appointed Heathcote, Christopher John as Director
28 March 2014
Appointed Luckey, Nathan Andrew as Director
28 March 2014
Resigned Dyer, Peter, Dr as Director
28 March 2014
Resigned Stanley, Martin Stephen William as Director
28 March 2014
Resigned Stanley, Martin Stephen William as Director
28 March 2014
Resigned Ellis, Robert Keith as Director
28 March 2014
Resigned Abel, Richard as Director
4 February 2014
Appointed Boyle, Paul as Secretary
4 February 2014
Resigned Alter Domus (UK) Limited as Corporate Secretary
1 July 2013
Appointed Hurrell, Stephen Glynn as Director
11 June 2013
Appointed Ellis, Robert Keith as Director
22 March 2013
Resigned Perusat, Marc Michel as Director
29 March 2012
Resigned Laverty, James Thomas as Secretary
29 March 2012
Appointed Alter Domus (UK) Limited as Corporate Secretary
29 March 2012
29 March 2012
Resigned Davidson, Rachael Jennifer as Secretary
8 March 2012
Appointed Stanley, Martin Stephen William as Director
8 March 2012
Appointed Stanley, Martin Stephen William as Director
8 March 2012
Resigned Kottering, Andreas Hermann, Dr as Director
8 March 2012
Resigned Fetter, Daniel Karl as Director
8 March 2012
Resigned Shore, Leonard Peter as Director
8 March 2012
Resigned Carrier, Alain as Director
25 July 2011
Resigned Wall, Stephen, Sir as Director
7 July 2011
Appointed Shore, Leonard Peter as Director
28 June 2011
Appointed Dyer, Peter, Dr as Director
28 June 2011
Resigned Shore, Leonard Peter as Director
22 November 2010
Appointed Abel, Richard as Director
3 November 2010
Resigned Stanley, Martin Stephen William as Director
31 July 2010
Resigned Bevans, Graeme Francis as Director
17 May 2010
Resigned Beckley, Edward Thomas as Director
17 May 2010
Appointed Perusat, Marc Michel as Director
24 March 2010
Resigned Mchutchison, Joshua as Director
2 October 2009
Appointed Davidson, Rachael Jennifer as Secretary
21 July 2009
Appointed Kottering, Andreas Hermann, Dr as Director
21 July 2009
Appointed Fetter, Daniel Karl as Director
21 July 2009
Appointed Bevans, Graeme Francis as Director
21 July 2009
Appointed Carrier, Alain as Director
21 July 2009
Appointed Stanley, Martin Stephen William as Director
21 July 2009
Appointed Wall, Stephen, Sir as Director
9 January 2008
Appointed Mchutchison, Joshua as Director
9 January 2008
Resigned Craig, James Stuart as Director
14 December 2007
7 December 2007
Resigned Helps, Annabelle Penney as Secretary
16 August 2007
Appointed Shore, Leonard Peter as Director
16 August 2007
Resigned Vorbach, Mark Adrian as Director
16 August 2007
Appointed Beckley, Edward Thomas as Director
19 July 2007
Resigned Shore, Leonard Peter as Director
19 July 2007
Appointed Vorbach, Mark Adrian as Director
19 July 2007
Resigned Beckley, Edward Thomas as Director
28 March 2007
Appointed Beckley, Edward Thomas as Director
28 March 2007
Appointed Helps, Annabelle Penney as Secretary
28 March 2007
Appointed Shore, Leonard Peter as Director
28 March 2007
Appointed Craig, James Stuart as Director
28 March 2007
Appointed Laverty, James Thomas as Secretary
28 March 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
28 March 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
7 March 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
7 March 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09957218

Holdings 1

Companies where Guardian Digital Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Motorola Solutions UK Holding One Limited
Motorola Solutions International Holding Limited Owns 75–100% of shares
3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Barrett Europe Limited Proposed for strike-offOwns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions Finance Emea Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
Motorola Solutions UK Acquisition Company Limited Owns 75–100% of shares
Guardian Digital Communications Limited This company Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
13 March 2026Confirmation statement with updates7 March 2026
14 August 2025Full accounts31 December 2024
19 March 2025Confirmation statement with no updates7 March 2025
19 December 2024Director's details changed
Show all 190 filings

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3TC Software Limited
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Airwave Solutions Limited
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Ava Video Security Limited

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